Notice Of Annual General Meeting
Back 04 Apr 2022
| Issuer & Securities | |
| Issuer/ Manager | HUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED |
| Security | HUTCHISON PORT HOLDINGS TRUST |
| Announcement Details | |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 4, 2022 8:21 |
| Status | New |
| Announcement Reference | SG220404MEETQZVY |
| Submitted By (Co./ Ind. Name) | Wong Yoen Har |
| Designation | Company Secretary |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached for the following documents: (1) Revised Notice of Annual General Meeting ("AGM") and (2) Revised Proxy Form |
| Additional Text | The Revised Notice of AGM and Revised Proxy Form (as attached) supersede the Notice of AGM and Proxy Form contained in the Annual Report. Unitholders are advised to refer to the attached Revised Notice of AGM and Revised Proxy Form instead. |
| Additional Text | The Annual Report 2021 of Hutchison Port Holdings Trust ("HPH Trust") has been published on SGXNet on 4 April 2022 and is also available on HPH Trust's website at https://www.hphtrust.com/agm.html |
| Event Dates | |
| Meeting Date and Time | 26/04/2022 16:00:00 |
| Response Deadline Date | 24/04/2022 16:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be convened and held by way of electronic means. Unitholders will not be able to physically attend the AGM. |
Attachments
- Notice Of AGM (Size: 99,295 bytes)
- Proxy Form (Size: 94,283 bytes)